---
title: "Colairie Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c
json: https://whiteintel.dev/api/public/dossier/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c
identifier: icij:icijol-23517
jurisdiction: VI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Colairie Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-23517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c  

## Ownership & control

### Holdings / subsidiaries

- **JUNDERBAY LIMITED** (director of) — https://whiteintel.dev/entity/0893762e-37c9-5d7b-b9f3-b396464a5bb8
- **LABOUCHE LIMITED** (director of) — https://whiteintel.dev/entity/a874feaa-cf03-57be-8719-95d20452e7c0
- **Bevington Enterprises Limited** (director of) — https://whiteintel.dev/entity/3c9290b1-2d38-5cad-bacb-bbcc05b1c424
- **Credenda Capital Partners Limited** (director of) — https://whiteintel.dev/entity/366bfdec-1e07-58cb-8532-fbfa56631c35
- **Lockwood Group Limited** (director of) — https://whiteintel.dev/entity/3419ac0b-25e3-570f-adb4-cb687dd4b6db
- **Godfrey Alliance Limited** (director of) — https://whiteintel.dev/entity/1842466d-3fbc-5582-967a-d70e0a4e92e9
- **Headley Intervest Limited** (director of) — https://whiteintel.dev/entity/a7974388-e608-55c3-b788-7d2b30009c13
- **Summerfield Resources Limited** (director of) — https://whiteintel.dev/entity/b7a552ca-0861-5b4b-a56b-b6f1f8bf6f44
- **ASHTONE LIMITED** (director of) — https://whiteintel.dev/entity/ac29ba8d-c340-515b-adcb-713713190e1e
- **Archstone Group Limited** (director of) — https://whiteintel.dev/entity/c6b4cad2-351c-504b-9119-72794140a7a3
- **TICHBORNE LIMITED** (director of) — https://whiteintel.dev/entity/7dd4cffa-4a3c-50da-aaef-285bbb4583ca
- **SORMINGLAKE LIMITED** (director of) — https://whiteintel.dev/entity/46eda736-ce53-553d-a30b-84decf7bcadd

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23517

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Colairie Nominees Ltd.** — https://whiteintel.dev/entity/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colairie Nominees Ltd.**. Human view: https://whiteintel.dev/entity/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c · Structured JSON: https://whiteintel.dev/api/public/dossier/3b65b69d-4296-5a5a-b7bd-cd5294c6a12c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._